Company Information

CIN
U85110WB1994PTC065679
Status
Date of Incorporation
28 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,146,000
Authorised Capital
1,500,000

Directors

Gouranga Kumar Ghatak
Gouranga Kumar Ghatak
Director
for over 1 year
Saswati Ghatak
Saswati Ghatak
Director
for almost 11 years
Payal Banerjee
Payal Banerjee
Director
for over 8 years
Rita Mandal
Rita Mandal
Director/Designated Partner
for about 30 years
Sudeshna Banerjee
Sudeshna Banerjee
Director
for over 1 year
Tapobrata Chowdhury
Tapobrata Chowdhury
Director
for almost 29 years
Samarendra Nath Paul
Samarendra Nath Paul
Director
for about 30 years

Past Directors

Ishika Chattopadhyay
Ishika Chattopadhyay
Director
almost 20 years ago
Paromita Kar
Paromita Kar
Director
about 28 years ago
Prativa Ranjan Banerjee
Prativa Ranjan Banerjee
Director
about 30 years ago
Suvasree Saha
Suvasree Saha
Director
about 30 years ago
Reba Chatterjee
Reba Chatterjee
Director
about 30 years ago
Swati Chakrabarti
Swati Chakrabarti
Director
about 30 years ago

Charges

1 Crore
21 August 2018
Bank Of India
1 Crore
14 November 2013
Punjab National Bank
3 Lak
13 February 2009
Bank Of India
4 Lak
21 May 2007
Bank Of India
11 Lak
21 April 2006
Bank Of India
5 Lak
11 February 2010
Bank Of India
42 Lak
04 October 2023
Others
0
19 January 2022
Others
0
19 January 2022
Others
0
21 August 2018
Others
0
21 April 2006
Bank Of India
0
13 February 2009
Bank Of India
0
11 February 2010
Bank Of India
0
21 May 2007
Bank Of India
0
14 November 2013
Punjab National Bank
0
04 October 2023
Others
0
19 January 2022
Others
0
19 January 2022
Others
0
21 August 2018
Others
0
21 April 2006
Bank Of India
0
13 February 2009
Bank Of India
0
11 February 2010
Bank Of India
0
21 May 2007
Bank Of India
0
14 November 2013
Punjab National Bank
0
04 October 2023
Others
0
19 January 2022
Others
0
19 January 2022
Others
0
21 August 2018
Others
0
21 April 2006
Bank Of India
0
13 February 2009
Bank Of India
0
11 February 2010
Bank Of India
0
21 May 2007
Bank Of India
0
14 November 2013
Punjab National Bank
0
04 October 2023
Others
0
19 January 2022
Others
0
19 January 2022
Others
0
21 August 2018
Others
0
21 April 2006
Bank Of India
0
13 February 2009
Bank Of India
0
11 February 2010
Bank Of India
0
21 May 2007
Bank Of India
0
14 November 2013
Punjab National Bank
0
04 October 2023
Others
0
19 January 2022
Others
0
19 January 2022
Others
0
21 August 2018
Others
0
21 April 2006
Bank Of India
0
13 February 2009
Bank Of India
0
11 February 2010
Bank Of India
0
21 May 2007
Bank Of India
0
14 November 2013
Punjab National Bank
0

Documents

Form AOC-4-10112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-06092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180906
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed

Frequently Asked Questions

When was the Vivo care pvt ltd incorporated?

The Vivo care pvt ltd was incorporated with ROC on 28 October 1994 as .

Where has the Vivo care pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 065679.

What is the E-filing status of the company?

The status of Vivo care pvt ltd is Active.

Number of Key Management personnel of the Vivo care pvt ltd?

The company has 13 key management personnel in the company.

Who are the directors of the Vivo care pvt ltd?

The appointed directors in the company are:

  • Swati chakrabarti
  • Samarendra nath paul
  • Reba chatterjee
  • Tapobrata chowdhury
  • Sudeshna banerjee
  • Rita mandal
  • Paromita kar
  • Suvasree saha
  • Prativa ranjan banerjee
  • Ishika chattopadhyay
  • Gouranga kumar ghatak
  • Saswati ghatak
  • Payal banerjee